BRAEMARA LIMITED

Overview

Company Name	BRAEMARA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202577
Jurisdiction	Scotland
Date of Creation	Dec 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAEMARA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BRAEMARA LIMITED located?

Registered Office Address	Braemara Scarfskerry KW14 8XW Thurso Caithness
Undeliverable Registered Office Address	No

What are the latest accounts for BRAEMARA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRAEMARA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for BRAEMARA LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Feb 25, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 26, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Sep 17, 2024	Change of details for Mr Peter John Body as a person with significant control on Sep 01, 2024	2 pages	PSC04

Sep 17, 2024	Notification of Teda Ann Body as a person with significant control on Sep 01, 2024	2 pages	PSC01

Feb 15, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Feb 16, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 01, 2022	All of the property or undertaking has been released from charge 2	5 pages	MR05

Feb 15, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Nov 09, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 12, 2020	Part of the property or undertaking has been released from charge 2	5 pages	MR05

Feb 20, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 14, 2019 with updates	4 pages	CS01

Dec 24, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Nov 25, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BRAEMARA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODY, Peter John Braemara KW14 8XW Scarfskerry Caithness	Dec 22, 1999		Director	Braemara KW14 8XW Scarfskerry Caithness	Scotland	British	1946-4	156149790001
BODY, Teda Ann Braemara Scarfskerry KW14 8XW Thurso Caithness	Dec 22, 1999		Director	Braemara Scarfskerry KW14 8XW Thurso Caithness	Scotland	British	1945-5	67549380001
BODY, Teda Ann Braemara Scarfskerry KW14 8XW Thurso Caithness	Dec 22, 1999	Jan 05, 2004	Secretary	Braemara Scarfskerry KW14 8XW Thurso Caithness		British		67549380001
NAVER LTD Naver House Naver Road KW14 7QA Thurso Caithness	Jan 05, 2004	Dec 22, 2009	Secretary	Naver House Naver Road KW14 7QA Thurso Caithness				90693340001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 22, 1999	Dec 22, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAEMARA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Teda Ann Body Braemara Scarfskerry KW14 8XW Thurso Caithness	Sep 01, 2024	Braemara Scarfskerry KW14 8XW Thurso Caithness	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter John Body Braemara Scarfskerry KW14 8XW Thurso Caithness	Dec 22, 2016	Braemara Scarfskerry KW14 8XW Thurso Caithness	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0